| Company Name | Sapphire Blue (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07491843 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Anne Hollingworth |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 11 Bickerton Way Northwich Cheshire CW9 8FZ |
| Secretary Name | David Hollingworth |
|---|---|
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bickerton Way Northwich Cheshire CW9 8FZ |
Location
| Registered Address | C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £184,699 |
| Cash | £215,274 |
| Current Liabilities | £50,575 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2023 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 November 2022 | Liquidators' statement of receipts and payments to 10 September 2022 (12 pages) |
| 30 September 2021 | Liquidators' statement of receipts and payments to 10 September 2021 (16 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 5 October 2020 | Registered office address changed from 11 Bickerton Way Northwich Cheshire CW9 8FZ to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 5 October 2020 (2 pages) |
| 24 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 24 September 2020 | Declaration of solvency (5 pages) |
| 24 September 2020 | Resolutions
|
| 28 August 2020 | Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page) |
| 13 August 2020 | Amended total exemption full accounts made up to 31 January 2020 (4 pages) |
| 23 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 25 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 31 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 11 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 11 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2011 | Incorporation
|
| 13 January 2011 | Incorporation
|